Company Active LTD

Company profile

Menlo Investments Limited

UK company 03479178, incorporated on 5 December 1997.

Menlo Investments Limited is a UK company with status Active founded in 1997.

Company number
03479178
Incorporated
5 Dec 1997
Companies House status
Active

Company identity

Founded / incorporated
5 December 1997

Company number 03479178

Verify at Companies House
Legal name
MENLO INVESTMENTS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
1 CHURCHILL PLACE
LONDON
E14 5HP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Menlo Investments Limited
CRN 03479178
2
Direct controller Active PLC
Barclays Bank PLC
CRN 01026167
3
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNTIzODY0OWFkaXF6a2N4

Published 27 Jul 2026 16:02

27 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTIzODY0NGFkaXF6a2N4

Published 27 Jul 2026 16:02

26 Jul
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNDU3MzU5MmFkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 23:03

08 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

05 Dec
1997

Incorporated

Inception

Company registered at Companies House